| Company Name | Parcel Of Rogues Ltd |
|---|---|
| Directors | Sonja Ingrid Henrici and Finlay David Pretsell |
| Company Status | Active |
| Company Number | SC619805 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2019(5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Sonja Ingrid Henrici |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 January 2019(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 6/8 Livingstone Place Edinburgh EH9 1PB Scotland |
| Director Name | Mr Finlay David Pretsell |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2019(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Film Director |
| Country of Residence | Scotland |
| Correspondence Address | Hunter Building 74 Lauriston Place Edinburgh EH3 9DF Scotland |
| Director Name | Prof Noemie Mendelle |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 June 2021) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | Hunter Building Lauriston Place Edinburgh EH3 9DF Scotland |
| Director Name | Ms Ursula Streib |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British,German |
| Status | Resigned |
| Appointed | 22 March 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 June 2021) |
| Role | Production Consultant |
| Country of Residence | England |
| Correspondence Address | 58 St. Margarets Road Twickenham Middlesex TW1 2LP |
| Director Name | Mr David Ian Lindgren |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 June 2021) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 23a Fettes Row Edinburgh EH3 6RH Scotland |
Location
| Registered Address | 6/8 Livingstone Place Edinburgh EH9 1PB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 June 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
| 29 August 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 26 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 21 April 2022 | Registered office address changed from 23a Fettes Row Edinburgh EH3 6RH Scotland to 6/8 Livingstone Place Edinburgh EH9 1PB on 21 April 2022 (1 page) |
| 19 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 5 June 2021 | Termination of appointment of David Ian Lindgren as a director on 4 June 2021 (1 page) |
| 5 June 2021 | Termination of appointment of Ursula Streib as a director on 4 June 2021 (1 page) |
| 5 June 2021 | Termination of appointment of Noemie Mendelle as a director on 4 June 2021 (1 page) |
| 5 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 4 February 2020 | Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 February 2020 (2 pages) |
| 4 February 2020 | Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB Scotland to 23a Fettes Row Edinburgh EH3 6RH on 4 February 2020 (1 page) |
| 27 June 2019 | Director's details changed for Ms Sonja Ingrid Henrici on 26 June 2019 (2 pages) |
| 26 June 2019 | Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 23 May 2019 (2 pages) |
| 23 May 2019 | Notification of Finlay David Pretsell as a person with significant control on 1 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 10 April 2019 | Appointment of Mr David Ian Lindgren as a director on 10 April 2019 (2 pages) |
| 25 March 2019 | Appointment of Ms Ursula Streib as a director on 22 March 2019 (2 pages) |
| 22 March 2019 | Appointment of Professor Noemie Mendelle as a director on 22 March 2019 (2 pages) |
| 22 March 2019 | Statement of capital following an allotment of shares on 22 March 2019
|
| 21 February 2019 | Appointment of Mr Finlay David Pretsell as a director on 18 February 2019 (2 pages) |
| 31 January 2019 | Incorporation Statement of capital on 2019-01-31
|